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COGNET LIMITED

Company number 06363968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2019 TM01 Termination of appointment of Paul Stedman as a director on 19 September 2019
21 Sep 2019 PSC07 Cessation of Paul Stedman as a person with significant control on 19 September 2019
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
07 Nov 2018 TM02 Termination of appointment of Norman Ian Alexander Irwin as a secretary on 7 November 2018
08 Aug 2018 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013 CH03 Secretary's details changed for Mr Norman Ian Alexander Irwin on 1 January 2013
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from C/O Office Solutions Ltd 76 High Street Stourbridge West Midlands DY8 1DX United Kingdom on 17 October 2011
14 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Taxassist Accountants 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW on 9 August 2010